Statements: NATIONAL BANK OF EGYPT (JUBA) PLC.

Canonical ID: NK-hCfepGuMF82CrX83aKupwV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PLOT NO. 05 BK F IV JUBA MARKET COMMERCIAL AREA JUBA JUBA SOUTH SUDAN	eng	iso9362_bic	`bic-NBEGSSJB`	2024-10-21
`Organization:address`	PLOT NO. 05 BK F IV JUBA MARKET COMMERCIAL AREA JUBA SOUTH SUDAN	eng	iso9362_bic	`bic-NBEGSSJB`	2024-10-21
`Company:country`	ss		ext_us_irs_ffi	`fatca-eb5ba30fa8e2eca0bcfacc0eae72a7ce533d8180`	2025-07-18
`Organization:country`	ss	eng	iso9362_bic	`bic-NBEGSSJB`	2023-03-16
`Organization:createdAt`	2022-07-16	eng	iso9362_bic	`bic-NBEGSSJB`	2023-03-16
`Company:giiNumber`	L952XY.99999.SL.728		ext_us_irs_ffi	`fatca-eb5ba30fa8e2eca0bcfacc0eae72a7ce533d8180`	2025-07-18
`Company:id`	7fad402136cb4da9fe0d9e0bd7b77f0d30ae54ce		ext_us_irs_ffi	`fatca-eb5ba30fa8e2eca0bcfacc0eae72a7ce533d8180`	2025-07-18
`Organization:id`	4f1ebf03f7a41ec090839da56edb7141b132df1d	eng	iso9362_bic	`bic-NBEGSSJB`	2024-10-21
`Organization:modifiedAt`	2022-12-31	eng	iso9362_bic	`bic-NBEGSSJB`	2023-03-16
`Organization:name`	NATIONAL BANK OF EGYPT (JUBA) PLC.	eng	iso9362_bic	`bic-NBEGSSJB`	2023-03-16
`Company:name`	National Bank of Egypt (Juba) PLC		ext_us_irs_ffi	`fatca-eb5ba30fa8e2eca0bcfacc0eae72a7ce533d8180`	2025-07-18
`Organization:swiftBic`	NBEGSSJB	eng	iso9362_bic	`bic-NBEGSSJB`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NBEGSSJB`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-eb5ba30fa8e2eca0bcfacc0eae72a7ce533d8180`	2025-07-18